The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sweeting, Christian St. John, Sir
    Director born in April 1968
    Individual (34 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Christian St. John Sweeting
    Born in April 1968
    Individual (34 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Luck, Robert James
    Company Director born in August 1981
    Individual (28 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Robert James Luck
    Born in August 1981
    Individual (28 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LATIS SHAPLEY HEATH LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
29,207,000 GBP2023-03-31
29,207,000 GBP2022-03-31
Debtors
2,363,478 GBP2023-03-31
941,123 GBP2022-03-31
Cash at bank and in hand
38 GBP2023-03-31
871 GBP2022-03-31
Current Assets
2,630,133 GBP2023-03-31
1,205,811 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,276,309 GBP2023-03-31
-291,509 GBP2022-03-31
Net Current Assets/Liabilities
1,353,824 GBP2023-03-31
914,302 GBP2022-03-31
Total Assets Less Current Liabilities
30,560,824 GBP2023-03-31
30,121,302 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-31,788,980 GBP2023-03-31
-30,653,016 GBP2022-03-31
Net Assets/Liabilities
-1,228,156 GBP2023-03-31
-531,714 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-1,228,158 GBP2023-03-31
-531,716 GBP2022-03-31
Equity
-1,228,156 GBP2023-03-31
-531,714 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
29,207,000 GBP2023-03-31
29,207,000 GBP2022-03-31
Other Debtors
Amounts falling due within one year
2,363,478 GBP2023-03-31
941,123 GBP2022-03-31
Trade Creditors/Trade Payables
Current
4,199 GBP2023-03-31
14,266 GBP2022-03-31
Amounts owed to group undertakings
Current
35,952 GBP2023-03-31
53,479 GBP2022-03-31
Other Creditors
Current
1,236,158 GBP2023-03-31
223,764 GBP2022-03-31
Creditors
Current
1,276,309 GBP2023-03-31
291,509 GBP2022-03-31
Other Creditors
Non-current
31,788,980 GBP2023-03-31
30,653,016 GBP2022-03-31

Related profiles found in government register
  • LATIS SHAPLEY HEATH LTD
    Info
    Registered number 12407679
    66 St. James's Street, St. James's, London SW1A 1NE
    Private Limited Company incorporated on 2020-01-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • LATIS SHAPLEY HEATH LIMITED
    S
    Registered number 12407679
    66, St James's Street, London, England, SW1A 1NE
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2020-09-23 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.